Unclaimed property reported under Moreno, Daniel
902 records · $125,902 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 902. Search by name and address to narrow it to yours.
Moreno, DanielTX
917 Sweet Gum Drive, Kyle, TX, 78640
Held by Travis County Auditors Office
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$20,899.17
Moreno, DanielCA
3470 Glen Drive, Spring Valley, CA, 91977
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$14,733.61
Moreno, DanielCA
21095 Lone Eagle Road, Apple Valley, CA, 92308
Held by Prudential Insurance Company
Proceeds due beneficiaries
$10,247.84
Moreno, DanielTX
6615 Spring Haven Street, San Antonio, TX, 78249
$3,945.39
Moreno, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$2,597.80
Moreno, DanielTX
6615 Spring Haven Street, San Antonio, TX, 78249
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,486.53
Moreno, DanielCA
4315 North Bellflower Boulevard, Long Beach, CA, 90808
Held by Tarango V Ajilon Fund
Misc outstanding checks
$2,336.82
Moreno, DanielCA
3470 Glen Drive, Spring Valley, CA, 91977
Held by Valero Energy Corporation
Cash in lieu of fractional shares
$1,900.00
Moreno, DanielTX
10835 Wall Fern Way, Houston, TX, 77034
$1,500.00
Moreno, DanielCA
390 East San Ysidro Boulevard Apt 360, San Ysidro, CA, 92173
Held by The Neiman Marcus Group LLC
Refunds due
$1,427.48
Moreno, DanielCA
1011 West 15th Street, San Bernardino, CA, 92411
Held by American Security Insurance Company
Other amounts due under policy
$1,425.04
Moreno, DanielTX
102 Parmly Avenue, San Antonio, TX, 78211
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$1,346.16
Moreno, DanielTX
402 East Franklin Avenue, Roma, TX, 78584
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$1,320.00
Moreno, DanielCA
2234 Addison Avenue, East Palo Alto, CA, 94303
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,184.43
Moreno, DanielTX
#### Callaston Lane Apt ###, Fort Worth, TX, 76112
$1,170.51
Moreno, DanielCA
4109 Gabbi Drive Apt 3, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,071.63
Moreno, DanielTX
527 Hill Road, Houston, TX, 77037
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016
$1,000.00
Moreno, DanielTX
408 North Georgetown Street, Georgetown, TX, 78628
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,000.00
Moreno, DanielCA
6361 West Monteview, Caruthers, CA, 93609
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Moreno, DanielCA
2060 South Haster Street Apt 4, Anaheim, CA, 92802
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$953.38
Moreno, DanielTX
144 Monica Drive, Poteet, TX, 78065
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$855.86
$851.54
Moreno, DanielCA
114 Almaden Avenue, San Jose, CA, 95035
Held by National Financial Services LLC
Credit balances
$835.46
Moreno, DanielTX
926 Burger Street, Avoca, TX, 79503
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2015
$831.34
Moreno, DanielTX
926 Burger Street, Avoca, TX, 79503
Held by Optumrx Pbm Of Illinois Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$831.34
Moreno, DanielTX
6725 Plains Crest Drive, Del Valle, TX, 78617
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$806.94
Moreno, DanielCA
4174 Nessel Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$666.60
Moreno, DanielTX
608 Lakecrest Prkwy, Azle, TX, 76020
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$632.61
Moreno, DanielCA
2065 Aviata Road Unit 63, Chula Vista, CA, 91914
Held by Bank Of America - Pre-Paid Card
Checking accounts
$608.00
$600.00
Moreno, DanielTX
2304 Elara Drive, Austin, TX, 78725
$586.60
Moreno, DanielCA
524 West Delano Street, Elverta, CA, 95626
Held by Calif State Automobile Asssoc
Misc outstanding checks
$551.00
Moreno, DanielCA
12049 Osborne Street Unit 13, Sylmar, CA, 91342
Held by Mercury Insurance Company
Individual policy benefit/Clm
$544.98
Moreno, DanielTX
832 West 6th Street, Taylor, TX, 76574
$534.81
Moreno, DanielTX
6825 Round Table Street, Corpus Christi, TX, 78414
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$523.14
Moreno, DanielTX
2514 Peach Lane, Pasadena, TX, 77502
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$505.00
Moreno, DanielCA
302 Henderson Drive, San Jose, CA, 95123
Held by Western Union Financial Svcs Inc
Refunds due
$503.95
Moreno, DanielTX
408 North Georgetown Street, Round Rock, TX, 78664
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2012
$500.20
Moreno, DanielTX
15400 McKaskle Road 85310, 77498
Held by Pinnacle Title Co LLC
Escrow account (TR04) · Reported 2016
$500.00
Moreno, DanielTX
6524 West Fuqua Street, Houston, TX, 77045
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$500.00
Moreno, DanielTX
2985 Saddlehorn Drive, Seguin, TX, 78155
Held by American Express
Refund due (MS11) · Reported 2022
$472.56
Moreno, DanielTX
4501 East Stassney Lane, Austin, TX, 78744
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$446.45
Moreno, DanielCA
1067 Princess Kyra Place, Escondido, CA, 92029
Held by Metlife Inc
Underlying shares or outstanding certificates
$443.01
$437.00
Moreno, DanielTX
917 Sweet Gum Drive, Kyle, TX, 78640
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2020
$415.74
Moreno, DanielCA
524 West Delano Street, Elverta, CA, 95626
Held by Bank Of America - Home Loans
Escrow accounts
$408.69
Moreno, DanielTX
2414 Village Walk, Austin, TX, 78744
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$381.72
Moreno, DanielTX
8427 Lone Bridge Lane, Humble, TX, 77338
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$372.65
Moreno, DanielTX
3221 Travis Avenue, Fort Worth, TX, 76110
Held by Regions Bank
Checking account (AC01) · Reported 2011
$367.00
Moreno, DanielTX
418 Hammond Avenue, San Antonio, TX, 78210
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$363.00
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